JYGSAW BRANDS LIMITED

Company number 06359726

Date	Type	Description	View / Download
25 Oct 2012	CH01	Director's details changed for Miss Karen Louise Forbes on 25 October 2012	(2 pages)
25 Oct 2012	CH01	Director's details changed for Mrs Anne Louise Oliver on 25 October 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	(2 pages)
02 Apr 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of John Charles Low as a director on 31 March 2012	(1 page)
06 Feb 2012	AA	Full accounts made up to 31 October 2011	(14 pages)
24 Jan 2012	AD01	Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP United Kingdom on 24 January 2012	(1 page)
14 Oct 2011	AD01	Registered office address changed from C/O Mcgrigors 2nd Floor 5 Old Bailey London EC4M 7BA on 14 October 2011	(1 page)
14 Oct 2011	AP01	Appointment of Miss Karen Louise Forbes as a director on 3 October 2011	(2 pages)
14 Oct 2011	AP01	Appointment of Mrs Anne Louise Oliver as a director on 13 October 2011	(2 pages)
14 Oct 2011	AP01	Appointment of Mr John Charles Low as a director on 3 October 2011	(2 pages)
14 Oct 2011	AP03	Appointment of Mrs Anne Louise Oliver as a secretary on 3 October 2011	(1 page)
14 Oct 2011	TM02	Termination of appointment of Robert Andrew Emms as a secretary on 3 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Robert Andrew Emms as a director on 3 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Simon Quentin Brown as a director on 3 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Simon James Taylor as a director on 3 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of Michael Charles Hardy as a director on 3 October 2011	(1 page)
14 Oct 2011	TM01	Termination of appointment of John Hugh Edwards as a director on 3 October 2011	(1 page)
11 Oct 2011	AA01	Current accounting period shortened from 31 December 2011 to 31 October 2011	(3 pages)
10 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
14 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(9 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(9 pages)
23 Sep 2010	CH01	Director's details changed for Mr Simon James Taylor on 4 September 2010	(2 pages)
23 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)